China Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in China? Banks and local courts ## What is the process in China? The requesting party will request the check from the ATS or their Zinc account. - Automated instructions are delivered to provide some personal details in a dynamic web form - Zinc submits the request to the authorities - Zinc received the results (digitally) and provides a signed digital report - The candidate receives a notification to say the process is completed ## What details are required to submit the check? - **First Name** - **Last Name** - **Birth Date** - **Consent** - **Nationality** - **Passport/ID Copy** - **For Citizens:** - National ID copy (國民身分證) - **For Foreigners:** - Passport copy ## What is covered in the financial integrity check? The Financial Integrity verification process in China provides financial information on citizens extracted with the explicit consent of the individual, through China court databases Credit Reference Center (The People's Bank of China). Coverage by the source goes back 7 years, and it covers the following authorities and institutions: - Judicial Executive database - Judicial Dishonesty database - Dishonesty Exposure Platform Record - Compulsory liquidation and Bankruptcy databases The data collected includes the following information: - credit-related judicial records - judicial executive records - records of judicial dishonesty - administrative tax enforcement - debt collection, and/or internet overdue loans ## What is the period covered by the check? Coverage by the source goes back 7 years. ## Is there any potential candidate footprint? Nope :) ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.